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中央商场: 南京中央商场(集团)股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-26 12:17
南京中央商场(集团)股份有限公司 章程 南京中央商场(集团)股份有限公司 章 程 (修正案) 第一章 总则 第一条 为维护南京中央商场(集团)股份有限公司(以下简称"公司" )、 股东、职工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和 国公司法》(以下简称《公司法》)《中华人民共和国证券法》(以下简称《证 券法》)和其他有关规定,制定本章程。 第二条 公司系依照国家经济体制改革委员会《股份有限公司规范意见》和 其他有关规定成立的股份有限公司。 公司经南京市经济体制改革委员会宁体改字(92)037 号文批准,由南京市人民 商场经改组,定向募集设立,公司于 1992 年 7 月 7 日在南京市工商行政管理局注 册登记,取得企业法人营业执照(注册号:13488164-0)。 公司已按照有关规定,对照《公司法》进行规范,并依法于 1997 年 1 月 9 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的 ...
江门市蓬江区柑道天茶业有限公司成立 注册资本3万人民币
Sou Hu Cai Jing· 2025-08-26 07:17
天眼查App显示,近日,江门市蓬江区柑道天茶业有限公司成立,注册资本3万人民币,经营范围为一 般项目:农副产品销售;食用农产品批发;食用农产品零售;食品销售(仅销售预包装食品);保健食 品(预包装)销售;工艺美术品及礼仪用品销售(象牙及其制品除外);日用品销售;日用百货销售; 礼品花卉销售;日用陶瓷制品销售;国内贸易代理;互联网销售(除销售需要许可的商品)。(除依法 须经批准的项目外,凭营业执照依法自主开展经营活动)许可项目:食品销售。(依法须经批准的项 目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可证件为准)。 ...
黑龙江白桦树商贸有限公司成立 注册资本200万人民币
Sou Hu Cai Jing· 2025-08-22 23:23
天眼查App显示,近日,黑龙江白桦树商贸有限公司成立,法定代表人为李宏伟,注册资本200万人民 币,经营范围为许可项目:餐饮服务;食品销售;酒制品生产;酒类经营。(依法须经批准的项目,经 相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可证件为准)一般项目:日 用百货销售;食品销售(仅销售预包装食品);日用品销售;化妆品零售;林产品采集;初级农产品收 购;货物进出口;技术进出口;保健食品(预包装)销售;销售代理。(除依法须经批准的项目外,凭 营业执照依法自主开展经营活动)。 ...
广州凤娇食品店(个人独资)成立 注册资本1万人民币
Sou Hu Cai Jing· 2025-08-16 06:44
天眼查App显示,近日,广州凤娇食品店(个人独资)成立,注册资本1万人民币,经营范围为宠物食 品及用品零售;婴幼儿配方乳粉及其他婴幼儿配方食品销售;保健食品(预包装)销售;食品互联网销售 (仅销售预包装食品);互联网销售(除销售需要许可的商品);玩具、动漫及游艺用品销售;户外用品销 售;箱包销售;母婴用品销售;礼品花卉销售;日用品销售;个人卫生用品销售;电子产品销售;五金产品零售; 通信设备销售;日用家电零售;汽车零配件零售;珠宝首饰零售;文具用品零售;化妆品零售;鞋帽零售;服装服 饰零售;鲜蛋零售;鲜肉零售;新鲜蔬菜零售;新鲜水果零售。 ...
宿州市新铭科技有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-09 08:46
Core Viewpoint - Suzhou Xinming Technology Co., Ltd. has been established with a registered capital of 1 million RMB, indicating a new player in the food and beverage industry [1] Company Overview - The legal representative of the company is Hu Ying [1] - The registered capital is 1 million RMB [1] Business Scope - The company is involved in various licensed projects including food sales, food production, beverage production, retail of tobacco products, grain processing food production, and food additive production [1] - General projects include sales of food additives, agricultural products, pre-packaged food sales via the internet, sales of infant formula and other infant food, and health food sales [1] - Additional activities encompass the production, sales, processing, transportation, and storage of agricultural products, as well as wholesale and retail of fresh fruits and vegetables [1] - The company also engages in ordinary goods warehousing services, marketing planning, conference and exhibition services, and various technical services [1] - The company has the capability for domestic trade agency and import-export agency, excluding licensed businesses [1]
敷尔佳: 公司章程
Zheng Quan Zhi Xing· 2025-06-20 09:34
Core Points - Harbin Fuerjia Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered in Harbin [2][3] - The company issued 40.08 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on August 1, 2023 [2][3] - The registered capital of the company is RMB 520,104,000 [2][3] Company Structure - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3][10] - The company has established a Communist Party organization in accordance with the Party's regulations [3][12] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction, quality, and effectiveness, showcasing the beauty of China to the world [4] - The business scope includes the production and sale of medical devices, food production and sales, health food production, cosmetics production, and various technical services [4] Share Issuance and Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same type [5][6] - The total number of shares is 520,104,000, all of which are ordinary shares [6] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as the right to request information from the company [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their shares except as legally permitted [12][38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [46][48] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [79][80] - Voting at shareholder meetings can be conducted through various methods, including online voting [48][59] Decision-Making and Voting - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [79][81] - Shareholders can propose agenda items for meetings, and the company must provide detailed information about candidates for director and supervisor positions [57][60]